Meeting Listings

Carteret County-Beaufort Airport Authority

https://us02web.zoom.us/j/84966028245
Last published on Nov 30, 2020 02:37 PM EST
I.
SPECIAL NOTE: MEETING WITH BE THROUGH ZOOM. THE LINK IS: https://us02web.zoom.us/j/84966028245
II.
Call to Order
III.
Pledge of Allegiance
IV.
Approval of Agenda
V.
Consent Agenda
A.
Board Meeting Minutes from Oct 22, 2020
B.
Committee Reports
C.
Financial Reports
D.
Manager's Report
VI.
Public Comments
VII.
Chairman's Report and Year-End Review
VIII.
Old Business
A.
Fuel Farm Update
B.
Maintenance Shop Update
C.
FBO Lease Fully Executed and Recorded
IX.
New Business
A.
FBO Building Roof Repair / Replacement
B.
Maintenance Hangar - Motorizing Door
C.
Hangar Replacement Project - Engineer Selection Status
D.
Planning Workshop Date Consideration / either with ZOOM or in person if suitable location can be determined
E.
Initial Hangar Pricing Discussion
X.
Closed Session for purposes of Discussion of Any or All of the Following Items:
A.
Confidential Information (Approval of Closed Session Minutes for October 22, 2020 per NCGS 143-318.11 (a) (1)
B.
Legal Matters per NCGS 143-318 (a) (3)
C.
Personnel per NCGS 143-318.11 (a) (6)
D.
Contract Discussions per NCGS 143-318.11 (a) (5)
XI.
Adjourn